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About Max Meyerhans & Partner AG
- Max Meyerhans & Partner AG has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of one person. The company was entered in the trade register on the 02.10.1991.
- The commercial register entry of the company was last modified on 12.06.2009. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Max Meyerhans & Partner AG is the following: CHE-106.896.761.
- 360 I Fokus GmbH, a&s immobilientreuhand gmbh, a&s immobilientreuhand zug gmbh, Zweigniederlassung Wollerau are registered at the same address.
Commercial register information
Entry in the commercial register
02.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.0.004.933-0
UID/VAT
CHE-106.896.761
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Ingenieurbüros; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zufida Beratungs AG | Lachen | <2004 | 11.06.2009 | |
Other company names
Past and translated company names
- Meyerhans Max & Partner AG
- Meyerhans Max AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Max Meyerhans & Partner AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 5064186, Commercial Registry Office Schwyz, (130)
Max Meyerhans & Partner AG, in Wollerau, CH-130.0.004.933-0, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2007, S. 14, Publ. 3862376).
Statutenänderung:
14.05.2009. Mitteilungen an die Aktionäre durch Brief, Telefax oder anderen Übertragungsmitteln. [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 1.5.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Zufida Beratungs AG, in Lachen, Revisionsstelle.
Publication number: 3862376, Commercial Registry Office Schwyz, (130)
Max Meyerhans & Partner AG, in Wollerau, CH-130.0.004.933-0, Betrieb eines Ingenieurbüros, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2004, S. 11, Publ. 2171910).
Eingetragene Personen neu oder mutierend:
Zufida Beratungs AG, in Lachen, Revisionsstelle [bisher: Zufida Beratungs AG, in Zug].
Publication number: 2171910, Commercial Registry Office Schwyz, (130)
Max Meyerhans & Partner AG, in Wollerau, Betrieb eines Ingenieurbüros, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2004, S. 16).
Ausgeschiedene Personen und erloschene Unterschriften:
Tafidus Treuhand AG, in Zollikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zufida Beratungs AG, in Zug, Revisionsstelle.
Hit list
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